City of Whitewater Transparent Finance Department

City of Whitewater Finance Committee Meeting
Due to Coronavirus Concerns, this will be a VIRTUAL MEETING. (not in person). Citizens are welcome (and encouraged) to join us via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods.

Tue, May 26, 2020 4:30 PM - 6:30 PM (CDT)

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Agenda Items:
1.

Call to Order and Roll Call

2.

Review and approval of minutes from April 28, 2020

3.

Hearing of Citizen Comments

No formal Finance Committee action will be taken during this meeting although issues raised may become part of a future agenda. Participants are allotted a three to five minute speaking period. Items on the agenda may not be discussed at this time.


4.

Discussion/Direction on the Following:

4.a.

2019 Financial Audit Report Presentation

Kevin Krysinski of our Audit firm, Johnson-Block, will attend and present 2019 Financial Audit Report.
4.c.

Policy development for treatment of land sale proceeds

5.

Staff Updates

5.a.

Financial Update - Year-to-Date

5.b.

2020 Capital Project Borrowing Update

6.

Future Agenda Items

7.

Discussion of Next Meeting Date

8.

Adjournment

It is possible that members of, and possibly a quorum of members of, other governmental bodies of the municipality may attend the above-stated meeting to gather information over which they may have decision-making responsibility; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.
Anyone requiring special arrangements is asked to call the
Office of the City Manager / City Clerk at least 72 hours prior to the meeting.